French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COLLIN 1977-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768515 753299890 @Company
@Persons
@UBO
@INPI
Collin Gilles
DoB: 1977-02-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 boulevard Voltaire 75011 Paris France
2065154 499759884 @Company
@Persons
@UBO
@INPI
LE CLAIRE Arnaud
DoB: 1977-06-18
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Collin 92800 Puteaux France
2185776 809576655 @Company
@Persons
@UBO
@INPI
Le Claire Arnaud Nicolas Antoine
DoB: 1977-06-18
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis rue Collin 92800 Puteaux France
3782422 327058384 @Company
@Persons
@UBO
@INPI
COLLIN Frédéric
DoB: 1977-09-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
52330 Harricourt FRANCE
5568973 421197088 @Company
@Persons
@UBO
@INPI
COLLIN Béatrice
DoB: 1977-02-12
PoB: Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugene d'Hallendre 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896369 390864601 @Company
@Persons
@UBO
@INPI
APPERT COLLIN Alexandre
DoB: 1977-04-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Montoison 51400 Prosnes FRANCE
6896370 390864601 @Company
@Persons
@UBO
@INPI
APPERT COLLIN Alexandre
DoB: 1977-04-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Montoison 51400 Prosnes FRANCE
8538873 400172532 @Company
@Persons
@UBO
@INPI
COLLIN Arnaud Bertrand Pierre
DoB: 1977-12-13
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 allée des Villas Fondet 21200 Beaune FRANCE
8539123 528721897 @Company
@Persons
@UBO
@INPI
COLLIN Arnaud Bertrand Pierre
DoB: 1977-12-13
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du 8 Septembre 21200 Beaune FRANCE
8576538 524953866 @Company
@Persons
@UBO
@INPI
COLLIN Arnaud
DoB: 1977-12-13
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de la Liberte 21190 Meursault FRANCE
9153375 797831989 @Company
@Persons
@UBO
@INPI
COLLIN WIEL Sophie
DoB: 1977-02-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 59510 Hem France
9171966 821075421 @Company
@Persons
@UBO
@INPI
COLLIN Béatrice
DoB: 1977-02-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Eugène d'Hallendre 59110 La Madeleine France
11309549 495045866 @Company
@Persons
@UBO
@INPI
COLLIN Guillaume Alexandre
DoB: 1977-02-03
PoB: 39198 Dole (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
149 Voix des Vaux 4420 Montegnee Belgique
15951586 797831989 @Company
@Persons
@UBO
@INPI
COLLIN WIEL Sophie
DoB: 1977-02-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 59510 Hem France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.